People: STERIS Corp (STE.N)

STE.N on New York Stock Exchange

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Summary

Name Age Since Current Position

John Wareham

72 2005 Independent Chairman of the Board

Walter Rosebrough

59 2007 President, Chief Executive Officer, Director

Michael Tokich

44 2008 Chief Financial Officer, Senior Vice President

Peter Burke

64 2002 Chief Technology Officer, Senior Vice President

Mark McGinley

56 2005 Senior Vice President, General Counsel, Secretary

David Johnson

51 2012 Senior Vice President - Global Operations and Quality

Robert Moss

68 2009 Senior Vice President, Group President - STERIS Isomedix Services and Life Sciences

William Aamoth

59 2002 Vice President, Corporate Treasurer

Suzanne Forsythe

59 2011 Vice President - Human Resources

Richard Breeden

64 2008 Independent Director

Cynthia Feldmann

61 2005 Independent Director

Jacqueline Kosecoff

64 2003 Independent Director

David Lewis

69 2010 Independent Director

Kevin McMullen

53 2000 Independent Director

Mohsen Sohi

54 2005 Independent Director

Loyal Wilson

64 1987 Independent Director

Michael Wood

70 2004 Independent Director

Julie Winter

Investor Relations

Biographies

Name Description

John Wareham

Mr. John P. Wareham is an Independent Chairman of the Board of Steris Corporation. He is director since November 2000. Mr. Wareham was appointed Chairman of the Board of Directors of STERIS in May 2005. In April 2005, Mr. Wareham retired as Chairman of the Board and Chief Executive Officer of Beckman Coulter, Inc., a provider of laboratory systems and complementary products used in biomedical analysis, a position which he held since February 1999. Previously Mr. Wareham served as President and Chief Operating Officer of Beckman Coulter, a position he assumed in 1993. Mr. Wareham is a director of ResMed Inc. Mr. Wareham previously served on the Boards of Beckman Coulter, Inc., Greatbatch, Inc. and Accuray Incorporated.

Walter Rosebrough

Mr. Walter M. Rosebrough is President, Chief Executive Officer, Director of Steris Corp., since October 2007. From February 2005 to September 2007, Mr. Rosebrough served as President and CEO of Coastal Hydraulics, Inc., a hydraulic and pneumatic systems company he purchased in 2005, and he continues to serve as its non-executive Chairman. Previously, Mr. Rosebrough spent 20 years in the healthcare industry in roles as a senior executive with Hill-Rom Holdings, Inc. (at the time, Hillenbrand Industries, Inc.), a worldwide provider of medical equipment and related services, including President and CEO of Support Systems International and President and CEO of Hill-Rom.

Michael Tokich

Mr. Michael J. Tokich is Chief Financial Officer, Senior Vice President of Steris Corp. He assumed this role in March 2008. He served as Vice President and Corporate Controller from July 2002 until March 2008.

Peter Burke

Dr. Peter A. Burke is Chief Technology Officer, Senior Vice President of Steris Corp., since July 2002.

Mark McGinley

Mr. Mark D. McGinley is Senior Vice President, General Counsel, Secretary of Steris Corp. He assumed this role in April 2005.

David Johnson

Mr. David Allen Johnson is Senior Vice President - Global Operations and Quality of Steris Corp., since July 2012. From April 2010 to July 2012 he served as Vice President, Global Operations and Continuous Improvement. From 2007 to April 2010 he served as Vice President Global Operations and Supply Chain at ConMed Corp., a global medical technology company specializing in the development and sale of surgical and patient monitoring products and services.

Robert Moss

Mr. Robert E. Moss is Senior Vice President, Group President - STERIS Isomedix Services and Life Sciences of Steris Corp. He assumed this role in October 2009. He served as Senior Vice President and Group President, STERIS Isomedix Services, from April 2005 until October 2009.

William Aamoth

Mr. William L. Aamoth is Vice President, Corporate Treasurer of Steris Corp., since July 2002.

Suzanne Forsythe

Ms. Suzanne V. Forsythe is Vice President - Human Resources of Steris Corp., since August 2011. She served as Senior Director, Human Resources from April 2008 through August 2011.

Richard Breeden

Mr. Richard C. Breeden is an Independent Director of Steris Corporation, since April 2008. Mr. Breeden is Chairman and CEO of Breeden Capital Management LLC, a manager of equity investment funds, since 2005. He has served since 1996 as Chairman of Richard C. Breeden & Co., LLC, a professional services firm that provides a wide range of consulting services. Mr. Breeden also from time to time handles asset distributions to victims of unlawful conduct, typically on behalf of U.S. Government agencies. From 2005 to 2009, Mr. Breeden served as Corporate Monitor of KPMG LLP on behalf of DOJ under a deferred prosecution agreement between DOJ and KPMG relating to tax shelter frauds. From 1989 to 1993, Mr. Breeden served as Chairman of the U.S. Securities and Exchange Commission. Mr. Breeden is serving a statutory three year term as a member of the Standing Advisory Group of the Public Company Accounting Oversight Board. During the past five years, Mr. Breeden has served on the boards of Banco Bilbao Vizcaya Argentaria, S.A. of Spain, Zale Corporation and H&R Block, Inc., where he was non-executive Chairman as well as a director.

Cynthia Feldmann

Ms. Cynthia L. Feldmann is an Independent Director of Steris Corporation, since March 2005. She is President and Founder of Jetty Lane Associates, a consulting firm, from December 2005 to December 2011. Ms. Feldmann is a retired certified public accountant with 27 years of experience in two global accounting firms. From 2003 to 2005 Ms. Feldmann served as the Life Sciences Business Development Officer for the Boston law firm Palmer & Dodge, LLP. From 1994 to 2002, Ms. Feldmann was a partner with KPMG LLP, primarily serving as Partner-in-Charge of its National Medical Technologies Practice. From 1975 to 1994, Ms. Feldmann was employed by Coopers & Lybrand (now PricewaterhouseCoopers LLP), and during that time was named Partner-in-Charge of its Life Sciences practice. Ms. Feldmann has a Bachelor of Science, Accounting, from Boston College and holds a Professional Director Certification from the American College of Corporate Directors. Ms. Feldmann is a director of Hanger, Inc. and HeartWare International, Inc. She previously served on the Board of Hayes Lemmerz International, Inc.

Jacqueline Kosecoff

Dr. Jacqueline B. Kosecoff is an Independent Director of Steris Corporation, since October 2003. She has served since March 2012, Managing Partner, Moriah Partners, LLC, a private equity firm focused on health services and technology and Senior Advisor to Warburg Pincus LLC. She has served as a member of the SAP America, Inc. Executive Advisory Board since November 2010. From October 2007 to November 2011, Dr. Kosecoff served as Chief Executive Officer of OptumRx (formerly named Prescriptions Solutions), a pharmacy benefits management company and subsidiary of UnitedHealth Group, and continued to serve as a senior advisor to OptumRx from December 2011 to February 2012. Dr. Kosecoff served as Chief Executive Officer of Ovations Pharmacy Solutions, a UnitedHealth Group company, from December 2005 to October 2007. From July 2002 to December 2005, Dr. Kosecoff served as Executive Vice President, Specialty Companies, of PacifiCare Health Systems, Inc., one of the nation’s consumer health organizations. From 1998 to 2002, Dr. Kosecoff was President and Founder of Protocare, Inc., a firm involved in the development and testing of drugs, devices, biopharmaceutical and nutritional products, and consulting and analytic services. Dr. Kosecoff is a director of Sealed Air Corporation, CareFusion Corporation and athenahealth, Inc.

David Lewis

Mr. David Baker Lewis is an Independent Director of Steris Corporation., since July 2010. Mr. Lewis has been a partner since 1982 with the firm of Lewis & Munday, a Detroit based law firm with offices in Washington, D.C., Seattle, WA, and New York, NY. He served as its Chairman from 1982 to January 2011. He is a director of H&R Block, Inc. and The Kroger Company. Previously, Mr. Lewis served on the Boards of Conrail, Inc., LG&E Energy Corp., M.A. Hanna, TRW, Inc., and Comerica, Inc.

Kevin McMullen

Mr. Kevin M. McMullen is an Independent Director of Steris Corporation., since July 2000. He is Chairman of the Board, Chief Executive Officer, and President of OMNOVA Solutions Inc., a innovator of decorative and functional surfaces, emulsion polymers, and specialty chemicals, since February 2001. Mr. McMullen was President of GenCorp Inc.’s Decorative & Building Products business unit from 1996 until GenCorp’s spin-off of OMNOVA in 1999. Mr. McMullen became President and Chief Operating Officer of OMNOVA in 2000. Before joining GenCorp, Mr. McMullen was employed by General Electric Corporation in its Commercial & Industrial Lighting business from 1991 to 1996, and McKinsey & Company from 1985 to 1991.

Mohsen Sohi

Dr. Mohsen M. Sohi is an Independent Director of Steris Corporation, since July 2005. Since July 2012, CEO of Freudenberg and Co., a general multi-industry company serving industries that include automotive, medical, aerospace, oil and gas and power generation and transmission. From July 2010 to June 2012, Dr. Sohi served as Managing Partner of Freudenberg and Co. From March 2003 through June 2010, Dr. Sohi served as President and Chief Executive Officer of Freudenberg-NOK, a privately-held joint venture partnership between Freudenberg and NOK Corp. of Japan, the world’s producer of elastomeric seals and custom molded products for automotive and other applications. From January 2001 to March 2003, Dr. Sohi was with NCR Corporation, a global technology company, most recently as the Senior Vice President, Retail Solutions Division. Prior to NCR, Dr. Sohi was with Honeywell International Inc. and its pre-merger constituent, Allied Signal, Inc., providers of aerospace, automation & control solutions, specialty materials and transportation systems, for 14 years, serving from July 2000 to January 2001 as President, Honeywell Electronic Materials. Dr. Sohi is a director of Aviat Networks, Inc. (formerly known as Harris Stratex Networks, Inc.). Dr. Sohi previously served on the Board of Hayes Lemmerz International, Inc.

Loyal Wilson

Mr. Loyal W. Wilson is an Independent Director of Steris Corporation, since 1987. He is Managing Director of Primus Capital Partners, Inc., a private equity investment and management firm, since 1994 and a Managing Partner of Primus Venture Partners, L.P. since 1983. Primus companies are investors in established, high growth firms in the business services, healthcare and education industries. Mr. Wilson previously served on the Boards of Marlin Business Services Corp. and Corinthian Colleges, Inc.

Michael Wood

Dr. Michael B. Wood is an Independent Director of Steris Corporation, since since October 2004. From August 2004 to the present a consultant orthopedic surgeon at the Mayo Clinic in Jacksonville, Florida and a Professor of Orthopedics at the Mayo Clinic College of Medicine. Dr. Wood served from June 2004 to August 2004 as a staff orthopedic surgeon at Luther-Midelfort Clinic in Eau Claire, Wisconsin. Dr. Wood served as President Emeritus of the Mayo Clinic Foundation from February 2003 until February 2004, and President and CEO of the Mayo Clinic Foundation from 1999 to 2003. The Mayo Clinic Foundation is a charitable, not-for-profit organization based in Rochester, Minnesota, and is the parent corporate entity of the Mayo Clinics in Minnesota, Florida and Arizona. Dr. Wood is a director of Cubist Pharmaceuticals, Inc.

Julie Winter

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